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HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED

Company number 05875471

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	PSC04	Change of details for Mr Anil Kumar Varma as a person with significant control on 24 April 2018	View PDF Change of details for Mr Anil Kumar Varma as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Mr Anil Kumar Varma on 24 April 2018	View PDF Director's details changed for Mr Anil Kumar Varma on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 1 May 2018	View PDF Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Sharon Debenham as a secretary on 24 April 2018	View PDF Termination of appointment of Sharon Debenham as a secretary on 24 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP04	Appointment of Avar Secretaries Limited as a secretary on 24 April 2018	View PDF Appointment of Avar Secretaries Limited as a secretary on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AP03	Appointment of Mrs Sharon Debenham as a secretary on 29 September 2017	View PDF Appointment of Mrs Sharon Debenham as a secretary on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM02	Termination of appointment of Anil Kumar Varma as a secretary on 29 September 2017	View PDF Termination of appointment of Anil Kumar Varma as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Marisa Anne Varma as a director on 11 May 2017	View PDF Termination of appointment of Marisa Anne Varma as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
29 Nov 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
29 Nov 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
21 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)

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